UKBizDB.co.uk

APPLEHOUSE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applehouse Properties Limited. The company was founded 20 years ago and was given the registration number 04984747. The firm's registered office is in PURLEY. You can find them at 108 Riddlesdown Road, , Purley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APPLEHOUSE PROPERTIES LIMITED
Company Number:04984747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:108 Riddlesdown Road, Purley, Surrey, CR8 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Riddlesdown Road, Purley, CR8 1DD

Director04 December 2003Active
108 Riddlesdown Road, Purley, CR8 1DD

Secretary10 December 2004Active
59 Croombs Road, London, E16 3RN

Secretary04 December 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary04 December 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Director04 December 2003Active
302 Broadmead Road, Woodford Green, IG8 8PF

Director04 December 2003Active
8 Waverley Gardens, Barking, IG11 0BQ

Director04 December 2003Active
108 Riddlesdown Road, Purley, CR8 1DD

Director10 December 2004Active
59 Croombs Road, London, E16 3RN

Director04 December 2003Active
58, Cooks Mead, Bushey, WD23 4FE

Director04 December 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director04 December 2003Active

People with Significant Control

Dr Joy Nwufoh
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:108, Riddlesdown Road, Purley, England, CR8 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Charles Nwufoh
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:108, Riddlesdown Road, Purley, CR8 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Persons with significant control

Cessation of a person with significant control.

Download
2024-02-16Officers

Termination secretary company with name termination date.

Download
2024-02-16Officers

Termination director company with name termination date.

Download
2023-11-01Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Accounts

Accounts amended with made up date.

Download
2023-09-12Accounts

Accounts amended with made up date.

Download
2023-09-12Accounts

Accounts amended with made up date.

Download
2023-09-12Accounts

Accounts amended with made up date.

Download
2023-09-12Accounts

Accounts amended with made up date.

Download
2023-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type dormant.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type dormant.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type total exemption full.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type dormant.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.